COMMERCIAL ACCEPTANCES LIMITED - LONDON


Company Profile Company Filings

Overview

COMMERCIAL ACCEPTANCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COMMERCIAL ACCEPTANCES LIMITED was incorporated 41 years ago on 14/04/1983 and has the registered number: 01715185. The accounts status is FULL and accounts are next due on 30/04/2025.

COMMERCIAL ACCEPTANCES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

101 WIGMORE STREET
LONDON
W1U 1QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP DAVID HOOPER Sep 1969 British Director 2024-01-01 CURRENT
MR RICHARD ANTHONY MURKIN Dec 1966 United Kingdom Director 2012-04-16 CURRENT
DANIEL ASHLEY HERTZ Nov 1965 British Director 1999-02-19 CURRENT
MR ROBERT PAUL HARRIS May 1982 British Director 2022-10-24 CURRENT
MR IAN SLOME May 1952 South African Director RESIGNED
MR DENNIS HUGH BROWN Dec 1931 British Director RESIGNED
LAWRENCE BARRY BROWN Nov 1961 British Secretary 2003-05-15 UNTIL 2005-06-01 RESIGNED
KEVIN JOHN DENCH Jul 1951 Secretary 2005-06-01 UNTIL 2016-07-31 RESIGNED
MR TREVOR JOHN HIORNS Aug 1946 British Secretary RESIGNED
ANTHONY HURST SANDERSON Aug 1953 British Secretary 2003-01-01 UNTIL 2003-05-15 RESIGNED
NEVILLE HANNAN FREED Mar 1939 British Director RESIGNED
MR ANSEL SLOME Sep 1939 American Director RESIGNED
MR NICHOLAS OLIVER POTTER Jan 1979 English Director 2016-02-01 UNTIL 2022-07-31 RESIGNED
FRANCIS DAVID PENNAL Mar 1959 British Director 2008-03-12 UNTIL 2023-12-31 RESIGNED
MR TREVOR JOHN HIORNS Aug 1946 British Director RESIGNED
MR RICHARD PATRICK BERRETT May 1954 British Director 2008-04-23 UNTIL 2012-07-25 RESIGNED
LAWRENCE BARRY BROWN Nov 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Close Brothers Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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